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Companies/02688985

The Quarr Group Limited

Private Limited Company · Peterborough

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-27 · No cessation recorded

Source record 135893375
Show 2 ceased records
GP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-09 · Ceased 2017-12-27

Source record 140394203
CH
Significant influence or control

Notified 2016-10-09 · Ceased 2017-12-27

Source record 140394208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AJ
Andrew JamesonCurrent secretary
Appointed 2019-08-01 · 7 yrs
+1 other
NW
Nelson WilliamsCurrent director
Appointed 2017-12-27 · 8 yrs · Director
+1 other
BW
Brian WarrenCurrent director
Appointed 2017-12-27 · 8 yrs · Director
+7 others
SI
Simon IngramCurrent director
Appointed 2017-12-27 · 8 yrs · Director
+6 others
MR
Mark RussellCurrent director
Appointed 2013-08-15 · 13 yrs · Marketing Director
+1 other
Show 12 historical appointments
SI
Simon IngramResigned secretary
Resigned 2018-12-04
CH
Christopher HowellsResigned secretaryResigned director
Resigned 1998-05-01 · 20 yrs
DH
Deborah HowellsResigned director
Resigned 1997-01-31 · 28 yrs · Company Director
DL
Doris LanningResigned director
Resigned 1992-04-06 · 5 yrs · Cook Supervisor
IB
Ivan BulwerResigned director
Resigned 1992-04-01 · 5 yrs · Company Director
JR
John RussellResigned director
Resigned 1992-03-10 · 21 yrs · Company Director
WS
William SilvesterResigned directorResigned secretary
Resigned 1992-03-10 · 6 yrs · Company Director
GP
Graham PengellyResigned director
Resigned 1992-03-10 · 33 yrs · Company Director
VT
Valerie TaylorResigned director
Resigned 1992-02-14 · 3 yrs · Married Woman

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active